Tookitaki for e-Wallets - An AML Mechanism for E-wallets

Stay on Top of Your Customer Risk

De-risk your business with a 360-degree dynamic risk view of your customers. Our integrated end-to-end AML platform gives fast-growing e-wallets complete control of their AML risks.

Fast Hassle-Free Implementation

Access relevant typologies validated by a global network of AML SMEs to quickly deploy the AML solution, freeing you to focus on your core business.

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Transaction Monitoring

Fewer and higher quality alerts using pattern-based detection.
Built-in sandbox environment for quick testing and deployment of new typologies.

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Smart Screening

Scale your customer base rapidly using fully automated zero-touch screening.
Accurately screen customers' identity (not just names) against Sanctions, PEPs or Adverse media in real time.

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Dynamic Risk Scoring

Accurately risk score prospects in real time to fast track customer onboarding.
Simplify Customer Due Diligence and Ongoing Due Diligence with zero-touch solution.

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Case Manager

Investigate at a customer level with all alerts aggregated into a single case.
Auto-generated STR reports that comply with local regulations and goAML reporting.

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